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INGENIOUS MEDIA HOLDINGS LIMITED

Company number 06525088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2018 AA01 Current accounting period extended from 26 June 2018 to 26 December 2018
10 Jul 2018 AA Group of companies' accounts made up to 30 June 2017
09 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
01 May 2018 AA Group of companies' accounts made up to 30 June 2016
26 Mar 2018 AA01 Previous accounting period shortened from 27 June 2017 to 26 June 2017
26 Jun 2017 AA01 Previous accounting period shortened from 28 June 2016 to 27 June 2016
12 Jun 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Jun 2017 MAR Re-registration of Memorandum and Articles
12 Jun 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Jun 2017 RR02 Re-registration from a public company to a private limited company
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
29 Mar 2017 AA01 Previous accounting period shortened from 29 June 2016 to 28 June 2016
29 Dec 2016 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
19 Aug 2016 AP03 Appointment of Jennifer Wright as a secretary on 19 August 2016
13 Jul 2016 TM01 Termination of appointment of John Leonard Boyton as a director on 19 June 2016
16 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 154,245.2113
10 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
25 Sep 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
12 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 154,245.2113
06 Oct 2014 AA Group of companies' accounts made up to 5 April 2014
20 Aug 2014 SH10 Particulars of variation of rights attached to shares
20 Aug 2014 SH02 Sub-division of shares on 30 June 2014
20 Aug 2014 SH08 Change of share class name or designation
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Jul 2014 MR01 Registration of charge 065250880003